USDT address · Ethereum

0x2b12660d8336eb72788ba66c1a03146ac734e002

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$18 855

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$37,903
25 transactions
Outgoing
$19,048
35 transactions

Updated 22.06.2026

Event history

  1. Ban$18 855

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
415$27.6K
1$9.9K
1$500

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.